| Company Name | ICF Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06301727 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2007(16 years, 10 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 2 months ago) |
| Previous Name | Reward Wall Systems Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Barry Gunson |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2007(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5&6 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL |
| Secretary Name | Mr Roger Gunson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Highfield Road Netherton Wakefield West Yorkshire WF4 4NB |
| Director Name | Mike Prince |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2007(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 8 Church Meadows Oldham Road Ripponden West Yorkshire HX6 4HT |
| Director Name | Mr Darren Richard Wilks |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2009(2 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 27 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 189 Whitechapel Road Scholes Cleckheaton West Yorkshire BD19 6HN |
Location
| Registered Address | Unit 5&6 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Denby Dale |
| Ward | Denby Dale |
| Built Up Area | Skelmanthorpe/Clayton West |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 May |
Filing History
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2011 | Director's details changed for Mr Barry Gunson on 8 December 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Mr Barry Gunson on 8 December 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Mr Barry Gunson on 8 December 2011 (2 pages) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2011 | Application to strike the company off the register (3 pages) |
| 9 November 2011 | Application to strike the company off the register (3 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 18 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders Statement of capital on 2011-08-18
|
| 18 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders Statement of capital on 2011-08-18
|
| 6 July 2011 | Previous accounting period extended from 30 November 2010 to 31 May 2011 (1 page) |
| 6 July 2011 | Previous accounting period extended from 30 November 2010 to 31 May 2011 (1 page) |
| 10 September 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 10 September 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 12 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Registered office address changed from The Old Mill Highfield Tingley Wakefield West Yorkshire WF3 1LA Uk on 28 April 2010 (1 page) |
| 28 April 2010 | Registered office address changed from the Old Mill Highfield Tingley Wakefield West Yorkshire WF3 1LA Uk on 28 April 2010 (1 page) |
| 27 April 2010 | Termination of appointment of Darren Wilks as a director (1 page) |
| 27 April 2010 | Termination of appointment of Darren Wilks as a director (1 page) |
| 27 April 2010 | Director's details changed for Mr Barry Gunson on 27 April 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Mr Barry Gunson on 27 April 2010 (2 pages) |
| 16 July 2009 | Director appointed mr darren richard wilks (1 page) |
| 16 July 2009 | Director appointed mr darren richard wilks (1 page) |
| 10 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 10 July 2009 | Location of debenture register (1 page) |
| 10 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 10 July 2009 | Registered office changed on 10/07/2009 from 43 hollybank avenue upper cumberworth huddersfield west yorkshire HD8 8NY (1 page) |
| 10 July 2009 | Location of debenture register (1 page) |
| 10 July 2009 | Location of register of members (1 page) |
| 10 July 2009 | Registered office changed on 10/07/2009 from 43 hollybank avenue upper cumberworth huddersfield west yorkshire HD8 8NY (1 page) |
| 10 July 2009 | Location of register of members (1 page) |
| 7 July 2009 | Company name changed reward wall systems LIMITED\certificate issued on 09/07/09 (2 pages) |
| 7 July 2009 | Company name changed reward wall systems LIMITED\certificate issued on 09/07/09 (2 pages) |
| 20 March 2009 | Accounting reference date extended from 31/07/2008 to 30/11/2008 (1 page) |
| 20 March 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 20 March 2009 | Accounting reference date extended from 31/07/2008 to 30/11/2008 (1 page) |
| 20 March 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 21 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 2 June 2008 | Appointment terminated director mike prince (2 pages) |
| 2 June 2008 | Appointment Terminated Director mike prince (2 pages) |
| 4 July 2007 | Incorporation (21 pages) |